1
ARABELLE MARINE UK LIMITED - now
GE OIL & GAS MARINE & INDUSTRIAL UK LTD. - 2024-06-10
ALSTOM RENEWABLE UK LIMITED
- 2018-01-26
08462333ALSTOM RENEWABLES UK LIMITED - 2013-04-05
Newbold Road, Newbold Road, Rugby, Warwickshire, England
Active Corporate (24 parents)
Officer
2016-01-11 ~ 2016-08-25
IIF 3 - Director → ME
2
ARABELLE SERVICES UK LIMITED - now
GE STEAM POWER LTD - 2024-06-10
Newbold Road, Rugby, Warwickshire, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2016-01-11 ~ 2016-08-25
IIF 2 - Director → ME
3
Lonsdale House, High Street, Lutterworth, Leicestershire, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-20 ~ now
IIF 5 - Director → ME
Person with significant control
2017-12-20 ~ 2022-01-26
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
BLUEFIELD FARM ENTERPRISE LIMITED
08051126 Lonsdale House, High Street, Lutterworth, Leicestershire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2012-04-30 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
5
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2016-01-11 ~ 2016-08-25
IIF 17 - Director → ME
6
1 More London Place, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2006-06-05 ~ 2007-05-17
IIF 19 - Director → ME
7
GE AEROSPACE PENSION TRUSTEES LIMITED
- now 08112850GE PENSION TRUSTEES LIMITED
- 2024-07-17
08112850 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (30 parents)
Officer
2013-07-01 ~ now
IIF 1 - Director → ME
8
GE FRANKONA REASSURANCE LIMITED
- now 02450610ERC FRANKONA REASSURANCE LIMITED - 2001-01-02
EMPLOYERS REASSURANCE INTERNATIONAL LIMITED - 1996-09-01
EMPLOYERS REASSURANCE LIMITED - 1994-07-21
EMPLOYERS REASSURANCE CONSULTANTS LIMITED - 1991-06-25
1 More London Place, London
Liquidation Corporate (41 parents)
Officer
2005-01-14 ~ 2007-05-17
IIF 22 - Director → ME
9
GE LIFE FUND MANAGEMENT LIMITED
- now 03067998GE FINANCIAL FUND MANAGEMENT LIMITED - 1999-10-18
CONSOLIDATED FINANCIAL INSURANCE SERVICES LIMITED - 1997-02-03
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (25 parents)
Officer
2006-12-13 ~ dissolved
IIF 21 - Director → ME
10
GE POWER RESOURCES MANAGEMENT LTD - now
ALSTOM RESOURCES MANAGEMENT LTD
- 2020-05-18
00540682ALSTOM CONTROLS LTD - 2007-06-14
CEGELEC CONTROLS LTD. - 1998-12-23
GEC CONTROLS LIMITED - 1991-03-01
GEC ELECTRICAL PROJECTS LIMITED - 1989-12-20
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (55 parents, 1 offspring)
Officer
2016-01-11 ~ 2017-12-31
IIF 9 - Director → ME
11
GE POWER UK - now
GEC ALSTHOM LIMITED - 1998-06-23
GEC POWER SYSTEMS LIMITED - 1989-07-01
GECOPHONE LIMITED - 1988-08-18
MCMICHAEL RADIO LIMITED - 1982-11-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (45 parents)
Officer
2016-01-11 ~ 2017-12-31
IIF 15 - Director → ME
12
GE RENEWABLE UK (HOLDINGS) LTD - now
ALSTOM RENEWABLE UK (HOLDINGS) LIMITED
- 2017-12-08
08713762 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2016-01-11 ~ 2017-11-28
IIF 8 - Director → ME
13
GE VERNOVA ENERGY UK LIMITED - now
GENERAL ELECTRIC ENERGY UK LIMITED
- 2025-04-01
04267931 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (39 parents, 6 offsprings)
Officer
2016-01-11 ~ 2016-08-25
IIF 16 - Director → ME
14
GE VERNOVA PENSION TRUST LIMITED
- now 03579649GEAPS PENSION TRUST LIMITED
- 2023-04-28
03579649 St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom
Active Corporate (62 parents, 2 offsprings)
Officer
2017-03-16 ~ now
IIF 7 - Director → ME
15
GE VERNOVA UK HOLDINGS LTD. - now
GENERAL ELECTRIC UK HOLDINGS LTD. - 2025-04-01
ALSTOM HOLDINGS LTD - 2002-02-28
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (36 parents, 8 offsprings)
Officer
2016-01-11 ~ 2017-12-31
IIF 14 - Director → ME
16
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (9 parents, 8 offsprings)
Officer
2015-08-17 ~ 2018-01-15
IIF 20 - Director → ME
17
LONG & CRAWFORD (1988) LIMITED - 1993-11-01
LONG & CRAWFORD LIMITED - 1988-05-06
LONG AND CRAWFORD LIMITED - 1984-09-18
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2016-01-11 ~ 2016-08-25
IIF 11 - Director → ME
18
FOLKLAW LONDON LTD - 2015-11-26
21 Chiltern Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-04-11 ~ now
IIF 4 - Director → ME
2016-04-11 ~ 2022-01-14
IIF 18 - Director → ME
Person with significant control
2016-04-11 ~ 2023-12-23
IIF 25 - Has significant influence or control → OE
19
POWERWAVE LIMITED - 1997-09-29
MM&S (2355) LIMITED - 1997-03-07
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2016-01-11 ~ 2016-08-25
IIF 10 - Director → ME
20
SWISS RE SPECIALTY INSURANCE (UK) LIMITED - now
GE SPECIALTY INSURANCE (UK) LIMITED
- 2006-09-29
00186919THREADNEEDLE INSURANCE COMPANY LIMITED(THE) - 1999-12-22
30 St Mary Axe, London
Dissolved Corporate (42 parents)
Officer
2005-01-14 ~ 2006-06-07
IIF 23 - Director → ME
21
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (27 parents)
Officer
2016-01-11 ~ 2018-01-24
IIF 12 - Director → ME
22
UK GRID SOLUTIONS LIMITED
- now 04955841ALSTOM GRID UK LIMITED
- 2016-05-10
04955841AREVA T&D UK LTD - 2011-01-06
St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2016-01-11 ~ 2016-08-25
IIF 13 - Director → ME